The Work of the Office of Investigations

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Title Type Date

Florida Man Pleads Guilty to Identity Theft Scheme to Steal Tax Returns, Social Security Payments

Type: Investigation
Date : Mon, 1/26/2015

Pennsylvania Woman Charged with Supplemental Security Income Fraud

Type: Investigation
Date : Tue, 2/3/2015

Pittsburgh Woman Charged with Converting Social Security Benefits to Her Own Use

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Thu, 6/20/2013

California Woman Indicted for Stealing from SSA

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 4/23/2012

Florida Postal Employee Sentenced to 9 Years in Prison for Stealing $3 Million in Social Security Checks

Type: Investigation
Date : Wed, 4/5/2017

Former New Mexico Workers' Compensation Judge Pleads Guilty to Wire Fraud and Social Security Fraud

Type: Investigation
Date : Tue, 2/2/2016

Maryland Man Pleads Guilty to $350,000 Deceased Payee Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Mon, 9/8/2014

Houston Man Sentenced to 21 Months in Prison for Social Security Disability Fraud

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 2/15/2013

Virginia Man Sentenced for Cashing Deceased Mother's Social Security Checks

Type: Investigation
Issue: Reduce Improper Payments and Increase Overpayment Recoveries
Date : Fri, 1/13/2012

Idaho Woman Pleads Guilty to Supplemental Security Income Fraud

Type: Investigation
Date : Wed, 2/21/2018

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